{"data":{"id":"us-me/32-m.r.s.-6135","jurisdiction":"us-me","citation":"32 M.R.S. §6135","heading":"Registration standards","body":"1.  Investigation.  Upon the filing of an application for registration, the administrator shall investigate the applicant with respect to:\nA.  The business records and the capital adequacy of the person seeking the registration;\nB.  The competence, experience, integrity and financial ability of any individual who:\n(1)  Is a director, officer or supervisory employee of the business; or\n(2)  Owns or controls the business; and\nC.  The record of the applicant or of any person referenced in paragraph B with respect to:\n(1)  Any criminal activity;\n(2)  Any fraud or other act of personal dishonesty;\n(3)  Any act, omission or practice that constitutes a breach of a fiduciary duty; or\n(4)  Any suspension or removal, by any agency or department of the United States or any state, from participation in the conduct of any federally or state-licensed or regulated business.\n2.  Grounds for denial.  If the investigation under subsection 1 results in findings that the applicant is not properly qualified to conduct business under this subchapter, those findings are grounds for denial of the application.","path":["TITLE 32: PROFESSIONS AND OCCUPATIONS","CHAPTER 80: CHECK CASHERS, CASH-DISPENSING MACHINES AND VIRTUAL CURRENCY KIOSKS","SUBCHAPTER 2: CHECK CASHING AND FOREIGN CURRENCY EXCHANGE"],"source_url":"https://legislature.maine.gov/statutes/32/title32sec6135.html","current_through":"October 1, 2025","vintage":"","retrieved_at":"2026-09-04T15:12:37Z","sha256":"ab4c692344b1aec2910793d8124141f4c023046bb37ada08ee50fdcbf228d5ff","source_id":"us-me","stale":false,"prev":"us-me/32-m.r.s.-6134","next":"us-me/32-m.r.s.-6136"},"notice":"GroundRules: Original legal text. Not legal advice."}